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Offshore Leaks Database

Data from
Pandora Papers
Explore the data by investigation
Pandora Papers

The world’s largest-ever journalistic collaboration exposes the offshore secrets of wealthy elites from more than 200 countries and territories, based on a data trove from 14 offshore service providers. The Pandora Papers investigation was published in 2021. Read the stories

Entity Jurisdiction Linked to
MARLSTON LIMITED British Virgin Islands British Virgin Islands
RUFFMONT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
ABBOTT & WINKFIELD LTD British Virgin Islands British Virgin Islands
PENWOOD INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
THE GALPAN EUROINVEST COMPANY LTD. British Virgin Islands British Virgin Islands
MANVINE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
COMPTON EQUITY LIMITED British Virgin Islands British Virgin Islands
TROYLAND INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FLANGEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Mottistone Holdings Limited British Virgin Islands British Virgin Islands
WAYBACK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUN RAINBOW LTD British Virgin Islands British Virgin Islands
EDUNOV LIMITED British Virgin Islands British Virgin Islands
KERALAN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Alex Usach Group Incorporated British Virgin Islands British Virgin Islands
GLASSPORT INTERNATIONAL INC. British Virgin Islands British Virgin Islands
LYNSTED Holdings Limited British Virgin Islands British Virgin Islands
ARKHILL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GLASSGOLD INVESTMENTS INC. British Virgin Islands British Virgin Islands
GANSETT INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BORDEN Equity Limited British Virgin Islands British Virgin Islands
PRAGMAGENIA BUSINESS INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Onseo eSports Holding Limited British Virgin Islands British Virgin Islands
Crofton Holdings Limited British Virgin Islands British Virgin Islands
DONNER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PEAKMONT INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
Lulubel 4 Limited British Virgin Islands British Virgin Islands
JILSAN LIMITED British Virgin Islands British Virgin Islands
REDNECK INVESTMENTS LTD. British Virgin Islands British Virgin Islands
Lulubel 3 Limited British Virgin Islands British Virgin Islands
HERSTAL TRADING LIMITED British Virgin Islands British Virgin Islands
SAF LIMITED British Virgin Islands British Virgin Islands
Lulubel 2 Limited British Virgin Islands British Virgin Islands
VONDIL OVERSEAS LIMITED British Virgin Islands British Virgin Islands
LOETDZI LIMITED British Virgin Islands British Virgin Islands
YARKAND OVERSEAS LIMITED British Virgin Islands British Virgin Islands
BETA HOLDINGS LIMITED British Virgin Islands British Virgin Islands
Odyssey International Ltd. British Virgin Islands British Virgin Islands
CROSSBOW LIMITED British Virgin Islands British Virgin Islands
FARGGIO INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
CANTON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
BISVEL LIMITED British Virgin Islands British Virgin Islands
FIPAR ASSETS LTD. British Virgin Islands British Virgin Islands
CURTER PROPERTIES S.A. British Virgin Islands British Virgin Islands
JEKE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FESPORT INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
MEDINCO TRADING CORP. British Virgin Islands British Virgin Islands
LASDIER INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
FALGRIS HOLDINGS INC. British Virgin Islands British Virgin Islands
MILDENHALL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BLAIRHILL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
FAYWARD LIMITED British Virgin Islands British Virgin Islands
BD INTERNATIONAL GROUP LTD. British Virgin Islands British Virgin Islands
DARIEN HOLDINGS LIMITED British Virgin Islands British Virgin Islands
INTRODUCER OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FRINKEL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
TWINVIEW HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SPORTS ALLIANCE LIMITED British Virgin Islands British Virgin Islands
PARLICK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FURNIS OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FARRELL INVESTING CORP. British Virgin Islands British Virgin Islands
FONTAINE CORPORATE LTD. British Virgin Islands British Virgin Islands
GLESPORT LIMITED British Virgin Islands British Virgin Islands
FIZMOY S.A. British Virgin Islands British Virgin Islands
GALYCOURT INVESTMENTS LTD. British Virgin Islands British Virgin Islands
TRELCO INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FINSTOWN INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
BERKSIDE INTERNATIONAL INC. British Virgin Islands British Virgin Islands
CHEROKEE OVERSEAS LTD. British Virgin Islands British Virgin Islands
FELSBERG INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
BUCEO PORT S.A. British Virgin Islands British Virgin Islands
Duracion en Electrodomesticos S.A. British Virgin Islands British Virgin Islands
FORSWELL TRADING LIMITED British Virgin Islands British Virgin Islands
KELDORE FINANCE LIMITED British Virgin Islands British Virgin Islands
Rise Investments Group Ltd. British Virgin Islands British Virgin Islands
SALCONE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
FROWELL HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DALISMAR HOLDINGS LIMITED British Virgin Islands British Virgin Islands
SUVAL CORPORATION British Virgin Islands British Virgin Islands
TALANTO CAPITAL MARKETS LTD British Virgin Islands British Virgin Islands
FALLINGATE HOLDINGS LIMITED British Virgin Islands British Virgin Islands
DIGITAL HOLDINGS LTD. British Virgin Islands British Virgin Islands
INFINITY INTERNATIONAL CORP. British Virgin Islands British Virgin Islands
FALBURY INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GULISTAN INTERNATIONAL LTD. British Virgin Islands British Virgin Islands
HALLSTROM OVERSEAS LIMITED British Virgin Islands British Virgin Islands
FMB INVESTMENT CORP. British Virgin Islands British Virgin Islands
FLORMIND HOLDINGS LIMITED British Virgin Islands British Virgin Islands
GRAYMILL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
GARTNESS LIMITED British Virgin Islands British Virgin Islands
NARVA TRADING LIMITED British Virgin Islands British Virgin Islands
ORWICK INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GRANULES MANAGEMENT LTD British Virgin Islands British Virgin Islands
MERHILL INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
SUNLITE INVESTMENTS LIMITED British Virgin Islands British Virgin Islands
GT TRADE LIMITED British Virgin Islands British Virgin Islands
DOLTON SERVICES GLOBAL S.A. British Virgin Islands British Virgin Islands
BRANDS AND MEDIA CONSULTING INTERNATIONAL LTD British Virgin Islands British Virgin Islands
GRAYCEHILL CORPORATION British Virgin Islands British Virgin Islands
ADCAT OVERSEAS LIMITED British Virgin Islands British Virgin Islands

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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